Address 0x66Af6ff37E2158F44937D8f5a66B0ED2ad5E89Ca

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6ef0d4…cdaca245	16888883	Thu, Mar 23, 2023 8:52 AM	0x24F921…B35159Cb	From 0x25D214…1ac1d1ED to 0xB0AfBb…1B52b61a14000 USDT From 0x09fDE2…9Ea32546 to 0xAFE187…c77B355F3500 USDT From 0x5a8930…073aa850 to 0x7F0365…7Eea628C5997 USDC From 0x783762…B3ABEa2D to 0x74D582…9e416ad9195832.866733 USDT From 0xd2D589…1C91bCE5 to 0x5CB3a3…fDf0652923447 USDT From 0x126f85…72122C1f to 0xcF55eA…729EDA103609639.03 USDC From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x9bAbaE…3D120E4A to 0xcdD6b6…4FC470AC131 USDT From 0x4bcd81…6b35DCd9 to 0x9587Bf…67707c3273120 USDT From 0x509A26…2aD604b7 to 0xDd494e…A703dF067153.07 USDT From 0xf87668…DD4AEf2F to 0xd1C91F…7bFd29Fc2500 DAI From 0x91EA66…f5C80F41 to 0x2A7187…0e32aF911100000 USDC From 0x1AC4A4…32c8D3dc to 0xC15A84…E725d29114895.729891 USDT From 0x4F134c…412202DB to 0x62e105…41273a62210000 USDC From 0xdaE63E…C4482695 to 0x46508B…4792acD150000 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0x27BFEe…79B0D135 to 0x0Bc855…295dDC9e10000 USDT From 0xB604C2…9857C0a3 to 0xe0D5Aa…62E1460d25306 USDT From 0xf87668…DD4AEf2F to 0xd1c457…323D29FC2500 DAI From 0xD7B79F…9606D7b0 to 0x44524B…25de55f047446.627899 USDT From 0x42F6EB…11c7Ae0A to 0x4aEB76…b7bcaD699674797.599641 USDT From 0xee685a…A63f8986 to 0x4316a1…A82b93CA49226.37 USDT From 0x414170…14Ef9c40 to 0xC33699…72845dEC200 USDT From 0x56184b…764777aD to 0x4D3806…f73CFD935388 USDT From 0x967EDA…e9C384bc to 0x469D83…A84c84Fd300000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002154968201181584 eth 0.002154968201181584 ETH
0x5dadd9…9adcfa79	16888875	Thu, Mar 23, 2023 8:51 AM	0x24F921…B35159Cb	From 0xDC8526…9350B4E9 to 0x7177d9…CDC31c711000 USDT From 0x25D214…1ac1d1ED to 0xB0AfBb…1B52b61a14000 USDT From 0xF2F5Ea…1711a2DA to 0xC4ce9D…4Ec0e8f11737 USDC From 0x0a942e…4d3142B9 to 0x8d6435…200CBd5E28954.927235 USDT From 0x29c9AE…C5b1198F to 0x6286b5…ad99BA4928501.59 USDT From 0xE958B4…4B225c4A to 0x05623C…a1cbDadD23443.34578 USDT From 0x1AC4A4…32c8D3dc to 0xC15A84…E725d29114895.729891 USDT From 0xD7985A…D5A7F013 to 0x85E779…A849bdef16000 USDT From 0x7cd456…7598E2b2 to 0x206C0E…9274F2Bc300000 USDT From 0x07B281…30701906 to 0x12f1B5…b2823fFF109.759416 USDT From 0x92BBA3…0e4c0CC1 to 0x28f977…d70d9c293000 USDT From 0x414170…14Ef9c40 to 0xC33699…72845dEC200 USDT From 0xe16f94…48ab1c70 to 0xaA855a…3Bd7054720961.608218 USDC From 0xB604C2…9857C0a3 to 0xe0D5Aa…62E1460d25306 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0x0c78fD…9C7EDb7a to 0xafdD8a…E79a9F7e298000 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x886b4D…50559ae1 to 0x178515…713D97B54989.161961 USDT From 0x126f85…72122C1f to 0xcF55eA…729EDA103609639.03 USDC From 0x56e466…7e8c4bd1 to 0x3C47Ad…8eA2F72D292 USDT From 0xF90CFD…619d4DF3 to 0xb58b7e…199E675780047.28667050948 BUSD From 0x437E1d…847f8ea9 to 0xf22921…97B7E4251500 USDT From 0x028943…84157bfC to 0x650086…27CeaB31479.2 USDT From 0x8dd3bb…c4f949D6 to 0xE4357D…d95bcc8614348 USDT From 0xb97CE4…7BE1F44F to 0xB6014E…bf7986E6146000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002147823558352039 eth 0.002147823558352039 ETH
0xd9bb53…cfff5397	16888870	Thu, Mar 23, 2023 8:50 AM	0x24F921…B35159Cb	From 0x8dd3bb…c4f949D6 to 0xE4357D…d95bcc8614348 USDT From 0x0a942e…4d3142B9 to 0x8d6435…200CBd5E28954.927235 USDT From 0x56e466…7e8c4bd1 to 0x3C47Ad…8eA2F72D292 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0x88c79A…000C15Fc to 0x8BCBB9…edf76CD0268 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x028943…84157bfC to 0x650086…27CeaB31479.2 USDT From 0xb97CE4…7BE1F44F to 0xb601b9…b75986e6146000 USDC From 0x414170…14Ef9c40 to 0xC33699…72845dEC200 USDT From 0x36AA75…80Ba3e3e to 0x3eF313…87B4Cc272000 USDT From 0x672f93…62B3a7C1 to 0x10563f…3A160bF75000 USDT From 0x0c78fD…9C7EDb7a to 0xafdD8a…E79a9F7e298000 USDT From 0x29ae45…0757DD5E to 0xbfadEb…da9fDdDD23000 USDT From 0xE482f6…3180DE0c to 0x455b20…3760135615000 USDT From 0x29c9AE…C5b1198F to 0x6286b5…ad99BA4928501.59 USDT From 0xc2f04D…106E6fEe to 0xB63119…134Cb39811591.44 USDT From 0x5E782c…20B0deCB to 0x75eBCf…5B1DCb8830000 USDT From 0xB604C2…9857C0a3 to 0xe0D5Aa…62E1460d25306 USDT From 0xDC8526…9350B4E9 to 0x7177d9…CDC31c711000 USDT From 0x886b4D…50559ae1 to 0x178515…713D97B54989.161961 USDT From 0x1D9a63…2d96ccBD to 0x41783B…a2D173717000 USDC From 0x1AC4A4…32c8D3dc to 0xC15A84…E725d29114895.729891 USDT From 0x25D214…1ac1d1ED to 0xB0AfBb…1B52b61a14000 USDT From 0xd37e4C…fD1Ab0cB to 0x2100e3…53109D2620201.511185 USDC From 0x92BBA3…0e4c0CC1 to 0x28f244…F41d9c293000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001936889595801231 eth 0.001936889595801231 ETH
0x406927…7e5dcf68	16888865	Thu, Mar 23, 2023 8:49 AM	0x24F921…B35159Cb	From 0x4a0ff0…54165c2e to 0x2104a9…4e4B19865316.9 USDT From 0x431FC1…7C6128AD to 0x1399Ec…e2f5759e30833 USDT From 0x0c78fD…9C7EDb7a to 0xafdD8a…E79a9F7e298000 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x9052ED…d9A16c16 to 0x70c5e1…08ab608D30000 USDC From 0x9853c3…000758C8 to 0xE0f980…1De68E7B703.509647 USDT From 0x36AA75…80Ba3e3e to 0x3eF313…87B4Cc272000 USDT From 0xD97CCF…9aAc1a74 to 0x468851…f69994911000 USDC From 0x1AC4A4…32c8D3dc to 0xC15A84…E725d29114895.729891 USDT From 0x437E1d…847f8ea9 to 0xf228E6…1907e4251500 USDT From 0x6997F2…B8C6c83e to 0x4113F3…DCe2B08358237 USDT From 0x3B903B…7bAD1042 to 0x67a8BF…02C6F1ea7063.83 USDT From 0x0a0848…4ba55185 to 0x8aBaF9…e00aFfB950000 USDT From 0x206634…BA74f2Bc to 0xcf59Fa…d88EDA10500000 USDT From 0x414170…14Ef9c40 to 0xC33699…72845dEC200 USDT From 0x886b4D…50559ae1 to 0x178515…713D97B54989.161961 USDT From 0xA70ad1…39a66CE9 to 0x1d4D48…05AeB6d49500 USDT From 0x3D9dC3…9540Cd59 to 0xb6d1ed…cF7A06D525000 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0xcA2160…53fe9718 to 0x3D5581…8f14efA022895.525279 USDT From 0x29c9AE…C5b1198F to 0x6286b5…ad99BA4928501.59 USDT From 0xE482f6…3180DE0c to 0x455b20…3760135615000 USDT From 0x0a942e…4d3142B9 to 0x8d6435…200CBd5E28954.927235 USDT From 0x028943…84157bfC to 0x650086…27CeaB31479.2 USDT From 0x8dd3bb…c4f949D6 to 0xE4357D…d95bcc8614348 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001953654980192251 eth 0.001953654980192251 ETH
0x30bf5e…59a2267f	16888860	Thu, Mar 23, 2023 8:48 AM	0x24F921…B35159Cb	From 0x25D214…1ac1d1ED to 0xB0AfBb…1B52b61a14000 USDT From 0x29c9AE…C5b1198F to 0x6286b5…ad99BA4928501.59 USDT From 0x0c78fD…9C7EDb7a to 0xafdD8a…E79a9F7e298000 USDT From 0x9853c3…000758C8 to 0xE0f980…1De68E7B703.509647 USDT From 0xB571f6…feBF07fD to 0xE70e38…39454474100000 USDT From 0x0a942e…4d3142B9 to 0x8d6435…200CBd5E28954.927235 USDT From 0x431FC1…7C6128AD to 0x1399Ec…e2f5759e30833 USDT From 0x0a0848…4ba55185 to 0x8aBaF9…e00aFfB950000 USDT From 0x028943…84157bfC to 0x650086…27CeaB31479.2 USDT From 0x5c71A2…30725BEB to 0x388A4A…9216EBB44990 USDT From 0x8dd3bb…c4f949D6 to 0xE4357D…d95bcc8614348 USDT From 0x886b4D…50559ae1 to 0x178515…713D97B54989.161961 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0x4989fb…8bb065bA to 0xE1533a…C17171Fb5000 USDT From 0x9052ED…d9A16c16 to 0x70c5e1…08ab608D30000 USDC From 0xD97CCF…9aAc1a74 to 0x468851…f69994911000 USDC From 0xAD5d0B…34013733 to 0xE35022…edC626A56000 USDC From 0x1AC4A4…32c8D3dc to 0xC15A84…E725d29114895.729891 USDT From 0x657dD6…55f6794D to 0x126bc0…C3E26C0328681.396389 USDC From 0xA70ad1…39a66CE9 to 0x1d4D48…05AeB6d49500 USDT From 0x0cDfa7…060500B8 to 0xa497d0…8CB6B5635 USDT From 0xA2f3B5…02cC33C7 to 0x0259D8…b0a1a284100286.5 USDC From 0x36AA75…80Ba3e3e to 0x3eF313…87B4Cc272000 USDT From 0x206634…BA74f2Bc to 0xcf59Fa…d88EDA10500000 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001998563014139925 eth 0.001998563014139925 ETH
0x02b328…a2b56e62	16888854	Thu, Mar 23, 2023 8:46 AM	0x24F921…B35159Cb	From 0xc6fD1f…cc681d61 to 0x677ab5…0C7cfdd9100000 USDT From 0x325a33…71A3c704 to 0x23c131…90086652120754.53 USDT From 0xB10dD6…FAdDc37a to 0x605168…344756F7169 USDT From 0x9cB621…aF1aA8B8 to 0x6B1479…d1527AD371943 USDT From 0x0a942e…4d3142B9 to 0x8d6435…200CBd5E28954.927235 USDT From 0xC45975…3F316FA8 to 0xf37Cf0…0989Ef3d5 USDC From 0x9853c3…000758C8 to 0xE0f980…1De68E7B703.509647 USDT From 0x459446…535Ef0c7 to 0xA9D2d5…87c43E43751023.45 USDC From 0x36AA75…80Ba3e3e to 0x3eF313…87B4Cc272000 USDT From 0xbB2F81…7A39DaDF to 0xE99B27…2dE928CC103500 USDT From 0xDC8526…9350B4E9 to 0x7177d9…CDC31c711000 USDT From 0xCc0061…ba3037fd to 0x30507B…3Ed6bb2997853.867364 USDT From 0x2E09e2…850032C2 to 0x4fbd37…df70dF791083.034878 USDT From 0xe276ce…39B9c1bf to 0x75e35E…2ea3414950 USDC From 0x2d7Ea9…B428d8de to 0xc9443C…8D41f67347557 USDT From 0x0c78fD…9C7EDb7a to 0xafdD8a…E79a9F7e298000 USDT From 0x3895f7…617d1Db0 to 0x159b45…5C15050828050 USDT From 0xA8c181…286F415e to 0x5d57Fd…99b8ce803000 USDC From 0xcE9a42…F18Dcd72 to 0xc81c66…65963aE09975 USDT From 0xD82c1A…C67D85f9 to 0xdDFA10…D535128615959 USDC From 0xfDc9EF…49458f60 to 0x76Bef7…7d941e6599000 USDT From 0x6debd0…095dE621 to 0xB43dDE…D62D6e038000 USDT From 0xA01AA2…Fe7F2256 to 0x58B954…339250232500000 USDC From 0xa40730…cEFF5991 to 0x500BaC…9cC4D5ad18005.05 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002083624076401954 eth 0.002083624076401954 ETH
0x72e311…07ba95e8	16888832	Thu, Mar 23, 2023 8:42 AM	0x24F921…B35159Cb	From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0xAfECfE…400A9266 to 0x8AbA89…F182999710000 USDC From 0x47885D…E13bAED6 to 0x74342F…F8fCfa0B6000 USDC From 0xCE9b8f…aBED0079 to 0x8a39BB…09de139c10000 USDC From 0x916FBE…F490a9bc to 0x96c778…71F477dA1475.6446 USDT From 0x20e5Fc…2857E535 to 0x28c615…D3991D6073974.9339 USDT From 0xd16749…6D6db37d to 0x2F09B6…F7EdC3A940000 USDC From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0xAD5d0B…34013733 to 0xE35022…edC626A56000 USDC From 0xc29Ac4…177856Ab to 0x63353F…cf4915e710 USDT From 0x9305d8…B92819eD to 0x5015EE…B197Ac341069 USDT From 0xe276ce…39B9c1bf to 0x72a282…1BE7E70c50000 USDC From 0x4432CF…13701434 to 0x34F2ab…6133c24650000 USDT From 0x3D9dC3…9540Cd59 to 0xFa2Ae4…833BE493195000 USDT From 0xaF05d5…ca0386b1 to 0x17bFd0…3f6EbA083231 USDC From 0x9bAbaE…3D120E4A to 0xBc1834…160Ae028183 USDT From 0xffD166…08134160 to 0x3BeFbC…8ee7DE4A748.635935 USDT From 0x4b42c1…13432d78 to 0x758605…e3C71Bb013500 USDT From 0xd16749…6D6db37d to 0xfd10fE…263B294750000 USDC From 0xC0aF53…cbB50062 to 0x64aEf3…438bD1D2131 USDT From 0x0a942e…4d3142B9 to 0x8d6435…200CBd5E28954.927235 USDT From 0x67faDC…5D1F0B6d to 0x0359E2…15105F5712300 USDT From 0x701238…1B3a031F to 0x70b989…44615aC8600 USDT From 0x657dD6…55f6794D to 0x496E25…de4b034B60514.29509 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001871910107641847 eth 0.001871910107641847 ETH
0x48cde4…768efd30	16888820	Thu, Mar 23, 2023 8:40 AM	0x24F921…B35159Cb	From 0x5b20e7…89A7A82d to 0xb4d800…2c9d060C349000 USDC From 0x5d2d49…311d9761 to 0xDC976b…092555f9995330.838508 USDC From 0xb8aB46…4502d67E to 0x5454F8…c14271C2280 USDT From 0x68b789…57f1417b to 0x4C67fF…3932413020000 USDC From 0x67faDC…5D1F0B6d to 0x9B6F65…D212Fb6313600 USDT From 0x0746C1…CDa7Ecd0 to 0x21B80A…f115CF2725000 USDT From 0x86b7E5…bEFEa360 to 0x53b38D…4D96663E299.326865 USDT From 0xAD5d0B…34013733 to 0xE35022…edC626A56000 USDC From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x36AA75…80Ba3e3e to 0x3eF313…87B4Cc272000 USDT From 0x585679…b70f1125 to 0x16ff4A…B592366c1000 USDC From 0x1f1A01…840aD42A to 0x12fC7b…51e54AC025408.472026 USDC From 0xD6B755…11d6D912 to 0xdBe5F2…6842fd9b500 USDT From 0xc29Ac4…177856Ab to 0x63353F…cf4915e710 USDT From 0xD97CCF…9aAc1a74 to 0x776FF2…3948c14c1000 USDC From 0x5b20e7…89A7A82d to 0xb4d800…2c9d060C349000 USDC From 0xfA9FC6…A53C082e to 0xB2a018…BDfBCa7e544.97269 USDT From 0x49e571…8c1d83Ac to 0x88BE7e…1C58462d600 USDT From 0x8079da…c39899E7 to 0x891Df1…fdbD32A7384362 USDT From 0xF011ae…9957B5eC to 0xce1916…1be68A7f419580.42 USDT From 0xAB961d…090219E6 to 0x28e9AE…66Df520a500000 USDT From 0xaF05d5…ca0386b1 to 0x17bFd0…3f6EbA083231 USDC From 0x2E09e2…850032C2 to 0x4fbd37…df70dF791083.034878 USDT From 0xB604C2…9857C0a3 to 0xe0D5Aa…62E1460d25306 USDT From 0x426ae7…DEf7908b to 0xA7c026…C5F050d1390 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002144151825343392 eth 0.002144151825343392 ETH
0x0a440b…9ce6845f	16888809	Thu, Mar 23, 2023 8:37 AM	0x24F921…B35159Cb	From 0xc29Ac4…177856Ab to 0x63353F…cf4915e710 USDT From 0x907657…1Df9c765 to 0x3Bb4bD…5192f52310 USDC From 0x55ef96…52526b37 to 0x579056…0c95e1c01000000000000000 USDC From 0x240651…03591212 to 0xd46FCe…1A69dfA952312.11 USDT From 0x414170…14Ef9c40 to 0xC33699…72845dEC200 USDT From 0xfab24F…87e9672a to 0x73316E…Ba1f964c80 USDT From 0xBca1C3…A92B3606 to 0x445AA5…16Ef2Bb212600 USDT From 0x57C726…06B26E63 to 0x5cBA3e…E00f05D76446.979 USDT From 0x701D25…DB713bf0 to 0x8939Ba…7f95Aba519615 USDT From 0xaD4BbE…053D30E3 to 0x0bcAD2…70DaC8a51886.8 USDT From 0xDDAad9…555972eD to 0x903462…b7B605293838000 USDT From 0x57AD94…D2B050Ea to 0x61Dd30…45561a0B6000 USDT From 0x5CE1a4…4ef5b587 to 0xaEDe14…8698C2b9296516 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x426ae7…DEf7908b to 0xA7c026…C5F050d1390 USDT From 0x751e77…75e16D7B to 0x84bAa2…1f34943E29680 USDC From 0x8E25D2…261B8420 to 0x74cb89…2E67F68c9000 USDC From 0x701238…1B3a031F to 0x70b989…44615aC8600 USDT From 0x30d2A8…4cE67641 to 0xb50D6C…5e95CFDE100000 USDT From 0x916FBE…F490a9bc to 0x96c778…71F477dA1475.6446 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC From 0x31d324…bD6B13E1 to 0xEe00Df…Faa1fbEe2125000 USDT From 0xB51A44…a9E7e951 to 0x093926…96BA3d9a100 USDC From 0x9bAbaE…3D120E4A to 0x6032da…b3602B2B177 USDT From 0x93b79b…8D734dce to 0x19E0DF…550a497d80000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00196801332476592 eth 0.00196801332476592 ETH
0x28db20…bae815ee	16888796	Thu, Mar 23, 2023 8:35 AM	0x24F921…B35159Cb	From 0x96DebF…3e6FDE94 to 0xe775e7…61f8005b10730 USDT From 0x36AA75…80Ba3e3e to 0x3eF313…87B4Cc272000 USDT From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0xC0aF53…cbB50062 to 0x64aEf3…438bD1D2131 USDT From 0x5c71A2…30725BEB to 0x388A4A…9216EBB44990 USDT From 0xF011ae…9957B5eC to 0xce1916…1be68A7f419580.42 USDT From 0x1f1A01…840aD42A to 0x12fC7b…51e54AC025408.472026 USDC From 0xe5b3DA…6bEFA80d to 0xF53227…c667F86626711.542445 USDT From 0x0a0848…4ba55185 to 0x8aBaF9…e00aFfB950000 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x585679…b70f1125 to 0x16ff4A…B592366c1000 USDC From 0x0746C1…CDa7Ecd0 to 0x21B80A…f115CF2725000 USDT From 0x5603A0…12e784d8 to 0x5f8bFc…dE0452E928900 USDT From 0xB571f6…feBF07fD to 0xE70e38…39454474100000 USDT From 0x4B695b…5bfA55e2 to 0xcb9a3d…4455706d200 USDT From 0x61b67A…a8F06848 to 0xA9d59c…F54d3e435000 USDT From 0xC8898B…12753ab7 to 0xE16bDd…dcC0Dc5D40000 USDT From 0xc29Ac4…177856Ab to 0x63353F…cf4915e710 USDT From 0x0c019a…7dc3c1F8 to 0x4d1d6A…F9db9B4F50668 USDT From 0x0a942e…4d3142B9 to 0x8d6435…200CBd5E28954.927235 USDT From 0x93b79b…8D734dce to 0x19E0DF…550a497d80000 USDT From 0xD97CCF…9aAc1a74 to 0x46822f…58b994911000 USDC From 0x342fF4…9EDB8EeA to 0xc6af12…2907cdd4178200 USDT From 0x67faDC…5D1F0B6d to 0x9B6F65…D212Fb6313600 USDT From 0x139E1C…1c4d37f8 to 0x2B56Be…5Fca04b45000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001963787375720577 eth 0.001963787375720577 ETH
0xab7734…9183db4d	16888766	Thu, Mar 23, 2023 8:29 AM	0x24F921…B35159Cb	From 0x1e4fc4…d0ab3EAB to 0x533FF9…385F928c100 USDT From 0xA4dcC1…096565Db to 0xB23E60…83E973395000 USDT From 0x4B695b…5bfA55e2 to 0xcb9a3d…4455706d200 USDT From 0x90ad2F…903FD1Bd to 0x13A63D…4225643820000 USDC From 0xC28030…844C666E to 0x516805…B22561BA1000 USDT From 0x9bAbaE…3D120E4A to 0xBc1834…160Ae028183 USDT From 0x76090F…F56E72fa to 0x731B90…57cB4d2a2300000 USDT From 0x72c9f8…67E7DEd9 to 0x853587…939696a010050 USDT From 0x504802…1B015aCA to 0xE7c263…63F749bF9850 USDT From 0xd5b662…dc1c7612 to 0x28cFa2…10E21d6083363 USDT From 0xA97525…59BdF46C to 0xb46707…C492c70c200000 USDT From 0x0c019a…7dc3c1F8 to 0xF14043…53675C721904 USDT From 0x0746C1…CDa7Ecd0 to 0x21B80A…f115CF2725000 USDT From 0xB51A44…a9E7e951 to 0x093926…96BA3d9a100 USDC From 0x7E13e1…581a0278 to 0xC48593…D9fACfF950000 USDT From 0xCE70b2…5C511B04 to 0x34273c…719A2cd411594 USDT From 0x149A2a…aF282d5f to 0x68217d…Ed6FE9F2105 USDT From 0x36AA75…80Ba3e3e to 0x3eF313…87B4Cc272000 USDT From 0x9bAbaE…3D120E4A to 0x368a09…120482176641 USDT From 0x95600E…964098a4 to 0x636E59…dff3b85435776 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x845659…EfAc0185 to 0x5e0EE3…7Ce39B4B200000 USDT From 0xA9b49E…552ecb46 to 0x28e004…6FFfa9d6199990 USDT From 0x8366C4…21c47665 to 0xEC529d…1b494457200000 USDT From 0x149A2a…aF282d5f to 0x68217d…Ed6FE9F2105 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00190828089274732 eth 0.00190828089274732 ETH
0xaa4ea7…fa46be27	16888758	Thu, Mar 23, 2023 8:27 AM	0x24F921…B35159Cb	From 0x129e81…215062ED to 0x6a90B3…a2749ea8250 USDT From 0x916FBE…F490a9bc to 0x96c778…71F477dA1475.6446 USDT From 0x43AF5E…5214CF3D to 0x6a377b…1E06877c1500 USDC From 0x96e433…E3fD567E to 0x40C348…97F104F410000 USDC From 0x6963c6…f344003C to 0xbB2870…DdfaD9C9101.3 USDT From 0xc98Ceb…84bC52e9 to 0xcf7f50…7DFd6b031000 USDT From 0x57AD94…D2B050Ea to 0x61Dd30…45561a0B6000 USDT From 0x56e466…7e8c4bd1 to 0x7F7d15…D3e07C3b510 USDT From 0xFCC04F…DDeE870c to 0xD5b01F…914C7612222758.108093 USDT From 0xafc9F5…d9605e3C to 0x4cD8F0…B6f28aD7200000 USDT From 0x39562C…086ed52e to 0xE73C3b…b323Cb1B7000 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0xd5b662…dc1c7612 to 0x28cFa2…10E21d6083363 USDT From 0x3A098F…1ED7386e to 0x01EFcF…6754934a8530 DAI From 0x342fF4…9EDB8EeA to 0xc6af12…2907cdd4178200 USDT From 0x67faDC…5D1F0B6d to 0x0359E2…15105F5712300 USDT From 0x8366C4…21c47665 to 0xEC529d…1b494457200000 USDT From 0xb31CdD…B36bC46E to 0x922e3E…56a3556820000 USDT From 0xE7F8e3…bB559cb7 to 0x6dA1C4…a07B8ef71975 USDT From 0x43AF5E…5214CF3D to 0x6a377b…1E06877c1500 USDC From 0x147593…b571FD3F to 0xC73B37…79e3843b21963 USDT From 0xaEd6Dc…f24454A4 to 0x27639B…235B739e25750 USDT From 0x95600E…964098a4 to 0x636E59…dff3b85435776 USDT From 0x214124…99E4B911 to 0xed915e…B0999D9115000 USDT From 0x8E25D2…261B8420 to 0x74cb89…2E67F68c9000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.00209682256995608 eth 0.00209682256995608 ETH
0x5138c2…350daba7	16888754	Thu, Mar 23, 2023 8:26 AM	0x24F921…B35159Cb	From 0xd16749…6D6db37d to 0x2F09B6…F7EdC3A940000 USDC From 0xA8c181…286F415e to 0x5d57Fd…99b8ce803000 USDC From 0x137791…e6fd8cb8 to 0xaf1CBC…13d778ea5500 USDT From 0x9d4821…24EEbdcB to 0xF6AC8b…58FC40e751500 USDT From 0xafc9F5…d9605e3C to 0x4cD8F0…B6f28aD7200000 USDT From 0xC28030…844C666E to 0x516805…B22561BA1000 USDT From 0xF461eB…98211F65 to 0xd8F2E0…05c9b20d95056.86 USDT From 0x3A098F…1ED7386e to 0x01EFcF…6754934a8530 DAI From 0x67faDC…5D1F0B6d to 0x9B6F65…D212Fb6313600 USDT From 0x03007e…8A0eBdD1 to 0x5c74EF…763C7d68763856 USDT From 0x3c5E49…d7583B49 to 0x34D523…323995a4300 USDC From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x9bAbaE…3D120E4A to 0x78DddE…3f0Bb226180 USDT From 0x342fF4…9EDB8EeA to 0xc6af12…2907cdd4178200 USDT From 0x0c78fD…9C7EDb7a to 0xafdD8a…E79a9F7e298000 USDT From 0xe4474a…428F1Ba4 to 0x3BFCA3…bFbAfbd27449 USDT From 0xaB3b3f…20ae9Ae7 to 0xf4a0C3…A462a3b572593 USDT From 0xfDc9EF…49458f60 to 0x76Bef7…7d941e6599000 USDT From 0x149A2a…aF282d5f to 0x68217d…Ed6FE9F2105 USDT From 0x504802…1B015aCA to 0xE7c263…63F749bF9850 USDT From 0x327408…18d41Aa6 to 0x4FE382…3f57398b280 USDT From 0x765b47…C57C6faD to 0x145Ca2…94C74f762222 USDC From 0x79d9A6…5Cfa41fF to 0x1E92E9…6E2492ce20000 USDT From 0xA4dcC1…096565Db to 0xB23E60…83E973395000 USDT From 0x20e5Fc…2857E535 to 0x28c615…D3991D6073974.9339 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002184987219649638 eth 0.002184987219649638 ETH
0x5c1ddf…301a8325	16888748	Thu, Mar 23, 2023 8:25 AM	0x24F921…B35159Cb	From 0xfDc9EF…49458f60 to 0x76Bef7…7d941e6599000 USDT From 0xBBCA06…564ac55D to 0xc0fD88…48aEed735000 USDT From 0xaB3b3f…20ae9Ae7 to 0xf4a0C3…A462a3b572593 USDT From 0x660628…EE02E22c to 0xEb90Ff…858ce7Ca10 USDC From 0xDC0121…3e3E36D5 to 0x125282…418eA12615000 USDT From 0xb9278a…2A09c4A9 to 0xe33F04…986f493825000 USDT From 0xe276ce…39B9c1bf to 0x75e35E…2ea3414950 USDC From 0x76090F…F56E72fa to 0x731B90…57cB4d2a2300000 USDT From 0x99adFD…6ed13330 to 0x48c91a…A51CBef32179 USDT From 0xD82c1A…C67D85f9 to 0xdDFA10…D535128615959 USDC From 0x67faDC…5D1F0B6d to 0x0359E2…15105F5712300 USDT From 0xb624aD…27b01658 to 0x1B9c79…D9De8315270 USDT From 0xf7FDd5…0F9bAdf5 to 0x0eC50d…4D24F180116300 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x67faDC…5D1F0B6d to 0x9B6F65…D212Fb6313600 USDT From 0x8C50F6…d1ceCeCa to 0xB7C027…D5F1fE59278850 USDT From 0xE7F8e3…bB559cb7 to 0x6dA1C4…a07B8ef71975 USDT From 0x2A6E07…53825463 to 0xb486cd…3FB76cBd50000 USDT From 0xF07726…e30b2d36 to 0x2D21Df…fA8c7DEC410 USDT From 0xA6C9B3…68d82165 to 0xa42664…72887dBf1500 USDC From 0x56e466…7e8c4bd1 to 0x3C47Ad…8eA2F72D292 USDT From 0x54d8f9…Fb582AD1 to 0x25A07F…cBaE09751000 USDT From 0x147593…b571FD3F to 0xC73B37…79e3843b21963 USDT From 0x5CE1a4…4ef5b587 to 0xaEDe14…8698C2b9296516 USDT From 0x454844…fcA4FA69 to 0x76988F…783714E960000 USDT	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001999585406724747 eth 0.001999585406724747 ETH
0xce5bbc…d4a23e2b	16888744	Thu, Mar 23, 2023 8:24 AM	0x24F921…B35159Cb	From 0x9bAbaE…3D120E4A to 0x866d6a…b7303caF92 USDT From 0x55ef96…52526b37 to 0x579056…0c95e1c01000000000000000 USDC From 0x912807…15529c87 to 0x4a8dfA…94102410241334.737462 USDC From 0x36a872…1228b758 to 0x045377…70B054c3100 USDC From 0x29e503…B895158D to 0xc13227…D769fcC411 USDT From 0x9dA4Dd…3A8EC818 to 0x3C33E1…887D28F523004.106807 USDT From 0x9bAbaE…3D120E4A to 0x6032da…b3602B2B177 USDT From 0xd5D6Ef…7F5CB988 to 0x502431…3261fAD915000 USDC From 0x92D546…226ea03C to 0xD30Bf3…5504565b500 USDT From 0xF07726…e30b2d36 to 0x2D21Df…fA8c7DEC410 USDT From 0x76B5bc…8D541e65 to 0xFa35f0…02EA1d3324768 USDT From 0xb9278a…2A09c4A9 to 0xe33F04…986f493825000 USDT From 0x0c78fD…9C7EDb7a to 0xafdD8a…E79a9F7e298000 USDT From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x615728…909a01A6 to 0x67f794…100F0b6d225170 USDT From 0x9bAbaE…3D120E4A to 0x368a09…120482176641 USDT From 0x916FBE…F490a9bc to 0x96c778…71F477dA1475.6446 USDT From 0x56e466…7e8c4bd1 to 0x3C47Ad…8eA2F72D292 USDT From 0xDC0121…3e3E36D5 to 0x125282…418eA12615000 USDT From 0xEB293f…F260d8C1 to 0x15366e…4529Fe45100000 USDT From 0xDC8526…9350B4E9 to 0x7177d9…CDC31c711000 USDT From 0x3A098F…1ED7386e to 0x01EFcF…6754934a8530 DAI From 0xe276ce…39B9c1bf to 0x72a282…1BE7E70c50000 USDC From 0xb624aD…27b01658 to 0x1B9c79…D9De8315270 USDT From 0xAfECfE…400A9266 to 0x8AbA89…F182999710000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.002138761665060239 eth 0.002138761665060239 ETH
0xf6535f…96474cb5	16888734	Thu, Mar 23, 2023 8:22 AM	0x24F921…B35159Cb	From 0xC45975…3F316FA8 to 0xf37Cf0…0989Ef3d5 USDC From 0x92D546…226ea03C to 0xD30Bf3…5504565b500 USDT From 0x17942A…909BCDcd to 0xea6204…6954F6f516237 USDT From 0x20e5Fc…2857E535 to 0x28c615…D3991D6073974.9339 USDT From 0x431FC1…7C6128AD to 0x1399Ec…e2f5759e30833 USDT From 0xdd8E91…6Cb1Ab4f to 0x8C1b34…be57C687100.22 USDT From 0x129e81…215062ED to 0x6a90B3…a2749ea8250 USDT From 0x17942A…909BCDcd to 0xea6204…6954F6f516237 USDT From 0xe276ce…39B9c1bf to 0x72a282…1BE7E70c50000 USDC From 0x922d7C…242B7bc3 to 0x69181d…F49f503e2250 USDT From 0x3CBD98…02a9cb1C to 0x0F96F6…2E489Cc714800 USDC From 0x30d2A8…4cE67641 to 0xb50D6C…5e95CFDE100000 USDT From 0x912807…15529c87 to 0x4a8dfA…94102410241334.737462 USDC From 0x3C9c84…A7CC450B to 0x807051…689899e7351906 USDT From 0x807Aff…31ba15F3 to 0x14361E…d2Be6A552500 USDT From 0x3c5E49…d7583B49 to 0x34D523…323995a4300 USDC From 0xF80100…2DE74EE8 to 0x66Af6f…ad5E89Ca2000 USDT From 0x403F5d…393e4a36 to 0xB929C8…0C09C4a962000 USDT From 0x7C27e3…9B0Ef7e8 to 0x96D7a6…C40Fde943104 USDT From 0x4aA8E4…7cf8029f to 0x495C7D…5D4002Ad9990 USDT From 0x9bAbaE…3D120E4A to 0x866d6a…b7303caF92 USDT From 0x214124…99E4B911 to 0x67537D…a40424F13000 USDT From 0x9bAbaE…3D120E4A to 0x78DddE…3f0Bb226180 USDT From 0x3D9dC3…9540Cd59 to 0xFa2Ae4…833BE493195000 USDT From 0x4C641c…b9E24130 to 0x68Bc8b…2F01417b5000 USDC	0xfa0a67…540c0d4E	0 eth 0 ETH	0.001939010622427826 eth 0.001939010622427826 ETH

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